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Tag: Personal bank accounts

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Lang Son restaurant company suspected of concealing over VND 25 billion in revenue

Police in Vietnam’s Lang Son province say a restaurant company’s deputy director directed an employee to use six personal bank accounts to collect customer payments, allegedly concealing over VND 25 billion in revenue and causing over VND 1 billion in tax losses. Both have been charged and arrested, and the case has been referred to prosecutors with a recommendation to prosecute.

Compliance & Tax